Tag: source of funds check
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How Far Back Do Source of Funds Checks Go in the UK? Complete Guide
UK source of funds checks usually cover 3–6 months of history. Learn what affects lookback periods and how Finexer automates faster, compliant verification.
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How Law Firms Use Open Banking: 8 Powerful Use Cases in 2025
Instant Compliance Checks with Finexer Connect with UK Banks and Scale Your Business without Limits Try Now Legal workflows are often slowed down by a single recurring issue: accessing reliable financial data. From onboarding new clients to verifying the origin of funds, many firms still rely on outdated processes like emailed bank statements or manual…